ATLANTIC LODGE HOLIDAYS LTD

Company number 06452159

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
26 Jan 2016	AD01	Registered office address changed from 8 Penny Hill Pathfields, Croyde Braunton Devon EX33 1QR to C/O Thomas Westcott Bri 26-28 Southernhay East Exeter Devon EX1 1NS on 26 January 2016	(2 pages)
21 Jan 2016	4.70	Declaration of solvency	(3 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-15	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
29 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
03 Jun 2014	AD01	Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP on 3 June 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
14 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
11 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 100.00	(5 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 2	(5 pages)
12 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
11 Jan 2011	CH01	Director's details changed for Suzanne Jane Conchie on 12 December 2010	(3 pages)
16 Dec 2010	TM01	Termination of appointment of Barbara Maskell as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Suzanne Conchie as a director	(1 page)
16 Dec 2010	TM02	Termination of appointment of Barbara Maskell as a secretary	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)